Complaints Regarding Cyber Crime

From harassment cashe finance

Name of Complainant Lokesh
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing this email to bring to your attention the harassment and abuse I have been subjected to by the company, CASHe. I am enclosing the screenshots of the abusive messages and OTPs I have received as evidence. I am currently facing financial difficulties and am unable to make payments, however, this […]

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Guru Trade 7 fraud app

Name of Complainant Pawan Mehta
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meine guru Trade 7 me 100 rupees deposit kiye Jo ki mere account se paisa kat gya hai lekin iss app me credit nhi show kr rha hai plz refund my amount Guru Trade 7 fraud app was last modified: January 28th, 2024 by Consumer Court

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Speed loan payment

Name of Complainant Ankush choudhary
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly he credited money in my account without my information and after that he hack my all contacts list after that he blackmail me and send me a my fake images please help me I am in trouble. Speed loan payment was last modified: January 27th, 2024 by Consumer Court

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Scoopwhoop fraud company scammed my money

Name of Complainant Bittu kumari
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got massage on watsaap to task review on google andnpay 210 rs ..and after that the sendme a link of telegram and scammed my 28000 rupees Scoopwhoop fraud company scammed my money was last modified: January 27th, 2024 by Consumer Court

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Scam with my money by Maurya Mall

Name of Complainant Manjeet
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maurya Mall mere 3 account hai jisme 2 account me 50000 or 1 account me 15000 rupees ka scam kiya hai mere sath please sir inke khilap koi strong action lo or mera pasa niklwao Scam with my money by Maurya Mall was last modified: January 27th, 2024 by Consumer Court

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Pesohere harassment

Name of Complainant M
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just download the app and input details, and then the application pushed through without cancellation. Just received 2000 and need to return 3500 in just 7 days. No details included how the payment process and loan process. Now they are sending messages full of harassment. Pesohere harassment was last modified: January 27th, 2024 by Consumer […]

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Online scamming

Name of Complainant Wizzywise or wisdom
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am a student from one of the universities in Nigeria, I got scammed today (Fri, Jan 26, 2024) . The website known as Ngabuyer/#/task.com has collected all my money (300 thousand),my school fees and that of my two friends that I used. Am currently in serious pain and feel like committing suicide if only God […]

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Online scam

Name of Complainant Wisdom Okolie
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am a student from Nigeria 🇳🇬, was scammed today by Ngabuyer website of 300k , my school fees 😭😭😭😭 God please help me, somebody should help me raise the money back ( Opay 9064530664) please 😭😭😭😭😭😭😭😭😭 Online scam was last modified: January 27th, 2024 by Consumer Court

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